Oasis Uk North Ltd was founded on 19 December 1991 and has its registered office in Haverhill, Suffolk, it has a status of "Active". This organisation has 7 directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNEDT, Dennis | 10 August 2015 | 01 September 2017 | 1 |
| BELL, Barbara Ann | 20 December 1991 | 10 August 2015 | 1 |
| BELL, Martin Robert | 20 December 1991 | 31 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONOVAN, Ian | 19 July 2019 | - | 1 |
| CONNOLLY, Brian | 10 August 2015 | 01 September 2017 | 1 |
| MANIFOLD, David | 01 October 2018 | 19 July 2019 | 1 |
| PATTON, Richard Frederick | 01 September 2017 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AP03 - Appointment of secretary | 07 August 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM02 - Termination of appointment of secretary | 07 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AP03 - Appointment of secretary | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| MR01 - N/A | 20 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| PSC02 - N/A | 16 November 2017 | |
| PSC05 - N/A | 16 November 2017 | |
| PSC05 - N/A | 16 November 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| PSC09 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| AP03 - Appointment of secretary | 04 September 2017 | |
| TM02 - Termination of appointment of secretary | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| MR04 - N/A | 19 August 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2016 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2016 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| MA - Memorandum and Articles | 02 December 2015 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| CERTNM - Change of name certificate | 05 November 2015 | |
| AA01 - Change of accounting reference date | 28 October 2015 | |
| AD01 - Change of registered office address | 28 October 2015 | |
| AP01 - Appointment of director | 17 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP03 - Appointment of secretary | 16 September 2015 | |
| TM02 - Termination of appointment of secretary | 16 September 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| MR01 - N/A | 25 August 2015 | |
| MR04 - N/A | 05 August 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| CH03 - Change of particulars for secretary | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| CH03 - Change of particulars for secretary | 15 August 2012 | |
| CH03 - Change of particulars for secretary | 15 August 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| DISS40 - Notice of striking-off action discontinued | 12 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 April 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 05 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2004 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 363s - Annual Return | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| 225 - Change of Accounting Reference Date | 24 July 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| CERTNM - Change of name certificate | 02 July 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 28 April 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1993 | |
| 363s - Annual Return | 07 May 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| 395 - Particulars of a mortgage or charge | 08 May 1992 | |
| 288 - N/A | 03 January 1992 | |
| NEWINC - New incorporation documents | 19 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 10 August 2015 | Fully Satisfied |
N/A |
| Debenture | 30 April 1992 | Fully Satisfied |
N/A |
